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ITSM LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itsm London Limited. The company was founded 12 years ago and was given the registration number 07971240. The firm's registered office is in SIDCUP. You can find them at Onega House, 112, Main Road, Sidcup, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITSM LONDON LIMITED
Company Number:07971240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Onega House, 112, Main Road, Sidcup, England, DA14 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Spurrell Avenue, Bexley, England, DA5 2EX

Director01 March 2012Active
50 Spurrell Avenue, Bexley, England, DA5 2EX

Director13 August 2013Active

People with Significant Control

Mr Alan Wicks
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Onega House, 112, Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Wicks
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Onega House, 112, Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-10-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-22Capital

Capital allotment shares.

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2023-03-22Resolution

Resolution.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-06Confirmation statement

Confirmation statement.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-03-20Officers

Change person director company with change date.

Download
2017-03-20Officers

Change person director company with change date.

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